SNV - Santova - Appointment of Director

SNV - Santova - Appointment of Director                                         
SANTOVA LOGISTICS LIMITED                                                       
(Registration Number: 1998/018118/06)                                           
("Santova" or "the Company")                                                    
Share Code:  SNV     ISIN: ZAE000090650                                         
APPOINTMENT OF DIRECTOR                                                         
In terms of section 3.59 of the Listings Requirements of JSE Limited, the       
Company has pleasure in announcing the appointment of Anthony David (Tony) Dixon
to the Board of Directors of the Company effective 1 December 2010.             
A brief CV of the newly appointed director follows:                             
-    ANTHONY DAVID(TONY)DIXON                                                   
Tony Dixon is a CA(SA) and spent 30 years of his business career with       
    Coopers & Lybrand (PricewaterhouseCoopers).  Tony became Regional Chairman  
    - KwaZulu-Natal and a long-serving member of the firm`s National Executive  
    and Governing Board.                                                        
From 1995 to today Tony has held a number of executive and non-executive    
    directorships on a number of major listed and unlisted boards, including    
    one of South Africa`s largest short term insurance companies - Guardian     
    National Insurance Company, before its merger with Santam. These            
directorships included the positions of Managing Director, Financial        
    Director and Chairman.  Tony has considerable Audit Committee experience.   
    Tony was the Executive Director of the Institute of Directors for the four  
    years from 2004 to 2007.  He is acknowledged as an expert in corporate      
governance and has been instrumental in establishing the Institute of       
    Directors in South Africa as the recognized custodians of corporate         
    governance in the country.   For a number of years Tony provided the        
    secretariat role to the King Committee of which he is currently a member.   
Pretoria                                                                        
2 December 2010                                                                 
Designated and Corporate Adviser                                                
River Group                                                                     
Date: 02/12/2010 10:03:02 Supplied by www.sharenet.co.za                     
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